CASTROL LIMITED

Company number 00149435

55 officers / 51 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Active): Secretary
• Appointed on: 1 July 2010

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• Registration number: 7158629

KASHYAP, Shalini

• Correspondence address: Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOCKETT, Christopher John

• Correspondence address: Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 11 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUTCHELL, Robert David

• Correspondence address: Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

ALI, Yasin Stanley, Mr.

• Correspondence address: 15 Highfield Hall, Tyttenhanger, Herts., England, AL4 0LE
• Role (Resigned): Secretary
• Appointed on: 12 April 2001
• Resigned on: 30 June 2010

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Secretary
• Appointed on: 14 January 1994
• Resigned on: 1 May 2001
• Nationality: British

DUNLOP, David William

• Correspondence address: Royden, 49 Ledborough Lane, Beaconsfield, Buckinghamshire
• Role (Resigned): Secretary
• Appointed before: 25 July 1992
• Resigned on: 14 January 1994
• Nationality: British

ENG, Christopher Kuangcheng Gerald

• Correspondence address: 12 Queens Road, Guildford, Surrey, GU1 1UW
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010

WRIGHT, Rebecca Jayne

• Correspondence address: Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RE
• Role (Resigned): Secretary
• Appointed on: 12 April 2001
• Resigned on: 30 June 2010
• Nationality: Other

ALLNOCH, Volker Uwe, Herr

• Correspondence address: Withered Heath, Bourton Grange Bourton, Swindon, Wiltshire, SN6 8HZ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 March 1994
• Resigned on: 30 September 2000
• Nationality: German
• Occupation: Company Director

BALDRY, David Andrew James

• Correspondence address: Frethorne House, New Road, Childrey, Wantage, Oxfordshire, OX12 9PG
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 10 July 2000
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Manager

BARDIN, Luc

• Correspondence address: Donnington Holt, Wantage Road, Donnington, Newbury, Berkshire, RG14 3BA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 December 2000
• Resigned on: 1 December 2001
• Nationality: French
• Occupation: Director

BASTOS, Jorge Mauricio Costa

• Correspondence address: Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 January 2013
• Resigned on: 23 April 2013
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BAUDRY, Frederic Jean

• Correspondence address: Sheerwater Farm Cottage, Sheerwater Road, West Byfleet, Surrey, KT14 6AB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 September 2006
• Resigned on: 18 March 2009
• Nationality: French
• Occupation: Oil Company Executive

BRAND, Marcia Anne

• Correspondence address: Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 April 2014
• Resigned on: 1 April 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vice President, Aime Lubricants Uk

BRIGGS, John Stuart

• Correspondence address: 10 Kesteven Grove, Crowle, North Lincolnshire, DN17 4NX
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 February 1998
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: Unitied Kingdom
• Occupation: Director

BYSOUTH, Paul

• Correspondence address: 9 Beverley Close, Camberley, Surrey, GU15 1HF
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 February 1998
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Supply Chain Director

CAREY, John Joseph

• Correspondence address: Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 June 2010
• Resigned on: 1 April 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

CARLISLE, William Daniel, Dr

• Correspondence address: Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 8 January 2020
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Program Director, Global Product Portfolio Transfo

CONSIDINE, Anthony Talbot Heffernan James

• Correspondence address: Alderbourne, Blackpond Lane, Farnham Common, Bucks, SL2 3EN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 10 July 2000
• Resigned on: 1 December 2002
• Nationality: Irish
• Occupation: Chief Executive Officer

COOK, Jeremy Tardrew

• Correspondence address: 42 Acacia Road, Hampton, Middlesex, TW12 3DS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 November 2002
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Business Manager

CRANE JR, Thomas Robert

• Correspondence address: 114 Highland Avenue, Ridgewood, New Jersey 07450, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 25 July 1992
• Resigned on: 1 February 1998
• Nationality: Us Citizen
• Occupation: Company Executive

DEARDEN, Michael Bailey

• Correspondence address: Rockfield House, Rockmill, Stroud, Gloucestershire, GL6 6LF
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 February 1998
• Resigned on: 30 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

ELLICOCK, John Henry

• Correspondence address: Longmead House, Andover, Hampshire, SP11 6PZ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 25 July 1992
• Resigned on: 1 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ERGINBILGIC, Mehmet Tufan

• Correspondence address: 18 Gayton Crescent, Hampstead, London, NW3 1UA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 15 September 2006
• Resigned on: 5 November 2007
• Nationality: Turkish
• Occupation: Oil Company Executive

FRY, Jonathan Michael

• Correspondence address: Beechingstoke Manor, Pewsey, Marlborough, Wilts, SN9 6HQ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 25 July 1992
• Resigned on: 1 February 1998
• Nationality: British
• Occupation: Director

HARDY, Brian

• Correspondence address: 8 Bardwell Road, Oxford, Oxfordshire, OX2 6SW
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 25 July 1992
• Resigned on: 10 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director Finance

HEWINS, Ralph Rex

• Correspondence address: Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 6 December 2007
• Resigned on: 1 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

JAMES, Kevin Lee

• Correspondence address: Rushtons, 5 Broad Highway, Cobham, Surrey, KT11 2RR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 December 2002
• Resigned on: 15 September 2006
• Nationality: American
• Occupation: Executive

JOHNSON, Michael, Mr.

• Correspondence address: Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 July 2005
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

JOHNSON, Michael

• Correspondence address: School Hill House, School Hill, Brinkworth, Chippenham, Wiltshire, SN15 5AX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 30 December 2000
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Marketing Director

KIMBERLEY, Philip Andrew

• Correspondence address: 30 Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 January 1995
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

MCCONNON, Peter Joseph Steven

• Correspondence address: Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 January 2008
• Resigned on: 31 December 2012
• Nationality: British
• Occupation: Oil Company Executive

MILLER, Paul Richard

• Correspondence address: Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 January 2023
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOLINARI, Gian Franco, Dr

• Correspondence address: Via Friuli 51, 20135 Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 25 July 1992
• Resigned on: 31 December 1994
• Nationality: Italian
• Occupation: Director